FATF Report Highlights Terror Financing Threats In India From ISIL And Al-Qaeda Groups
A recent report by the Financial Action Task Force (FATF) underscores that India's most significant terrorism financing threats primarily stem from ISIL and Al-Qaeda-linked groups operating in and around Jammu and Kashmir.
FATF Commends India’s Anti-Money Laundering Efforts, Urges Swift Prosecution Following Mutual Evaluation Report
India achieves an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF).
